2021年3月19日

全球加密货币支付网络Mercuryo将与身份验证平台Sumsub合作，Sumsub为自动化KYC/KYB/KYT流程提供统一解决方案。Sumsub将加速Mercuryo生态系统中多达35万名用户的登录。此外，Sumsub将帮助Mercuryo在不断变化的监管环境中解决合规问题。Mercuryo是一种支付服务，帮助用户使用加密货币存储和进行交易，同时也使企业能够从这些交易中获利。在过去的六个月里，Mercuryo的全球支付网关的交易量增长了20倍，投资组合中已经有超过150个加密项目。Mercuryo与Binance、Trust Wallet和Exmo等行业领导者合作。加密行业持续存在的欺诈担忧促使Mercuryo加强了他们的安全措施。Sumsub能够通过整合跨国际观察名单、制裁和PEP名单的AML数据筛选和持续监测来帮助Mercuryo。此外，Sumsub还提供了图形编辑器检测和元数据分析，进一步巩固了Mercuryo对伪造和诈骗的保护。为了支持Mercuryo的区域扩张，Sumsub通过易于导航的仪表板自动化了公司的全球合规和报告流程。 This made identity checks swift and user-friendly, allowing Mercuryo to keep conversion rates high and reduce verification time to just a couple of minutes. Sumsub’s reusable KYC feature was especially valuable for Mercuryo. Now, Mercuryo’s partners can share their applicants’ KYC data with one another, eliminating the need to ask clients to go through verification multiple times. “When your business is all about handling multiple payments, especially the ones that involve cryptocurrency, it is not that easy to keep up with all the requirements from regulators in different jurisdictions. That’s why we are so thrilled to work with Sumsub, a company with deep expertise in local and global regulations. Automation of the KYC and AML procedures affects our performance tremendously by cutting the costs and accelerating verification checkups. We also believe it will help us improve relationships with our partners and clients by delivering an excellent service and allowing them to rely on us entirely,”—says Greg Waisman , Co-Founder & COO, Mercuryo. “We see increasing demand for reusable KYC coming from services like Mercuryo and other rapidly growing projects partnered with multiple payments services. Reusable KYC enables partnered services to share KYC data with each other, which means that users only get verified once—and for all. Integrating reusable KYC also cuts additional costs and boosts conversion, while eliminating the need for users to upload documents again and again within the same ecosystem. We are happy to be working with Mercuryo to help them and their partners achieve a truly effortless onboarding routine.”—Jacob Sever, Co-founder of Sumsub.